Market cap$2.96T+0.2%
Volume 24h$127.8B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xd93229…1cb720

0xd9322982451e4dbeca6237ee7603423d271cb720copy

Hyperliquid wallet 0xd93229…1cb720 currently holds $5.39K in perps and $5.39K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$31.16K, last 30 days: -$1.37K. Rank on the exchange account leaderboard: 22012. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$5.4K
perps — · other $5.4K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate66.7%
Max drawdown$33.1K
Trades9
Fills255.00

Cumulative P&L

includes open positions
−$31.0K−$21.4K−$11.8K−$2.2K2025-07-302026-10-06in-crypto.app
24 hours
+$80
48 hours
+$176
7 days
+$1.8K
30 days
−$1.4K
All time
−$31.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#22012
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC5.4K$1.00$5.4K———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

525
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 04:52Xxyz:BRENTOILshort2d 15h+$117.78−102.42 xyz:BRENTOIL$100.85$19.89
05.10 12:37Xxyz:GOLDlong12h 09m−$14.994.8094 xyz:GOLD$4 164.2326818314$54.58
05.10 12:36TAOlong10h 57m+$15.2347.588 TAO$304.7962522064$27.00
05.10 01:37ZEClong11h 59m+$17.993.36 ZEC$1 340.00$8.37
05.10 01:35INJlong4h 16m+$93.031 065.5 INJ$7.5831147349$14.96
03.10 23:47TAOlong1h 08m−$3.0024.552 TAO$305.1760878951$13.96
03.10 21:13ARBlong1h 31m+$3.5322 689.4 ARB$0.200969662$8.49
03.10 21:08NEARlong6h 29m+$105.47979.3 NEAR$4.7569378127$8.58
03.10 02:21INJlong7d 00h−$67.213 642.1 INJ$7.7487233162$52.62
26.09 02:43UNIlong1h 48m+$36.81936.4 UNI$9.638791446$16.77
26.09 01:20SUIshort11h 02m−$316.26−4 033.6 SUI$1.184888214$8.62
25.09 14:12ARBlong49m−$263.8460 291.7 ARB$0.2206489902$25.02
25.09 13:56INJlong9h 38m+$225.26989.7 INJ$8.2340981712$14.97
24.09 03:37INJlong1h 15m+$101.52838.2 INJ$8.0633426986$12.49
24.09 03:36SUIlong2h 04m+$0.484 629.1 SUI$0.9620044043$8.29
23.09 13:05SUIlong8m−$34.864 406.9 SUI$1.0054$8.28
23.09 07:46SUIlong3h 38m+$8.835 849.8 SUI$1.027521423$11.19
23.09 03:59SSKRlong3h 13m+$16.53240 286 SKR$0.0209828229$9.37
23.09 03:54SUIlong2h 31m−$19.7116 645.5 SUI$1.028231978$31.89
23.09 01:17SUIlong1h 23m+$7.757 600.3 SUI$1.0286440785$14.55
23.09 00:35ARBlong11h 40m+$745.7535 354.9 ARB$0.2421446784$15.25
22.09 13:18ENAlong28m+$3.4248 991 ENA$0.2120565645$19.34
22.09 03:20INJlong23m−$210.231 531.8 INJ$7.5688367084$21.79
22.09 03:15UNIlong14m+$3.40333.2 UNI$9.144862545$5.67
22.09 02:50INJlong39m+$14.11516.3 INJ$7.7855871974$7.47
22.09 00:58INJlong11h 49m−$69.26759.7 INJ$7.7799913124$11.07
22.09 00:37UNIlong11h 25m+$243.601 078 UNI$9.23431782$18.31
21.09 13:00INJlong3h 38m−$1.201 100.1 INJ$7.8506833924$16.08
21.09 13:00ARBlong3h 38m+$682.9630 080.3 ARB$0.24525$13.10
21.09 09:23UNIlong7m+$71.90499.9 UNI$9.2102915983$8.51
21.09 01:37UNIlong6h 00m−$36.561 032.5 UNI$8.7044892978$16.77
20.09 19:09ZEClong3h 09m+$341.5410.78 ZEC$1 481.224025974$29.42
20.09 14:27UNIlong11m+$39.111 202.5 UNI$8.5923967817$19.21
20.09 13:59UNIshort11h 05m+$191.88−3 169.8 UNI$8.5721363872$50.02
20.09 02:54UNIlong13h 18m−$831.703 750.1 UNI$8.6551207221$62.07
19.09 06:35UNIlong3h 59m+$209.912 827.7 UNI$9.1752097783$48.12
19.09 02:22ENAlong8m−$41.13149 514 ENA$0.1745923211$48.65
19.09 02:13UNIshort32m−$865.49−3 872.7 UNI$9.1507302554$65.31
19.09 01:36ENAlong1h 00m−$108.59104 793 ENA$0.1703239328$33.34
18.09 23:51ONDOlong11h 08m−$5.2613 511 ONDO$0.39895$10.04
18.09 07:23ENAlong3h 48m+$1 001.34157 992 ENA$0.1704955369$49.23
18.09 03:25ENAlong1h 13m+$442.84133 004 ENA$0.1647081482$40.38
18.09 02:07ENAlong18m+$99.16128 301 ENA$0.1614187242$38.48
18.09 01:49ENAshort2d 02h−$1 457.01−96 625 ENA$0.1602171392$27.52
15.09 23:26ENAshort10h 22m+$63.33−37 030 ENA$0.1415999492$9.84
15.09 12:56BTClong7m−$39.330.34948 BTC$77 025.00$50.17
15.09 12:32Xxyz:BRENTOILshort11h 35m−$2.33−53.71 xyz:BRENTOIL$101.7040122882$6.41
15.09 00:48Xxyz:BRENTOILshort11h 47m+$64.55−38.21 xyz:BRENTOIL$101.87$4.61
14.09 13:01UUSELESSlong9h 58m−$445.2025 057 USELESS$0.1939253646$9.46
14.09 03:02ENAshort4h 41m−$209.19−43 511 ENA$0.1405680655$10.43
13.09 22:22ENAlong2h 48m−$148.9545 619 ENA$0.136035474$12.48
10.09 11:42ARBlong23h 15m−$492.4662 223.9 ARB$0.1487743372$17.70
10.09 11:42ENAlong8h 56m−$16.4035 270 ENA$0.1502272594$9.88
09.09 14:09ENAlong9h 47m+$14.9165 039 ENA$0.1624792286$19.66
09.09 04:16ENAlong1h 02m+$20.7215 627 ENA$0.1608298707$4.66
08.09 11:54ENAlong22h 34m−$659.6666 444 ENA$0.1600520792$20.42
07.09 07:05CCASHCATlong26h 20m−$460.7727 367 CASHCAT$0.2196061856$11.62
07.09 01:27ENAlong12h 18m+$19.4913 228 ENA$0.1746294897$4.28
06.09 04:30ENAlong20m−$63.3734 518 ENA$0.1753583713$11.33
06.09 04:07SSKRlong23m−$88.64213 979 SKR$0.0214651293$8.64
06.09 01:52SSKRlong11m+$9.19216 499 SKR$0.0218922001$8.82
06.09 01:48TAOlong12m−$17.9013.211 TAO$237.4363431988$5.86
06.09 01:48ENAlong14m−$108.1568 420 ENA$0.1857306308$23.77
06.09 01:19TAOlong42m−$3.2611.102 TAO$238.174765808$4.93
06.09 01:18ENAlong4h 03m+$1 087.2262 638 ENA$0.185139291$20.58
05.09 20:50ENAlong25m+$106.57124 900 ENA$0.1662971511$38.58
05.09 20:13ENAlong15m+$49.7131 105 ENA$0.1657824752$9.56
05.09 19:47ENAlong4h 31m+$28.7438 788 ENA$0.1644520112$11.85
05.09 14:46ENAlong41m−$1.2615 503 ENA$0.1634693904$4.72
05.09 14:01ENAlong9h 13m+$1.1515 549 ENA$0.163661238$4.74
04.09 20:46ENAlong38m+$1.0415 495 ENA$0.1642235908$4.74
04.09 01:25SSKRlong2h 33m−$143.43196 411 SKR$0.0191365675$7.14
03.09 22:11SSKRlong52m+$25.33150 321 SKR$0.0196472862$5.48
03.09 21:46ENAlong56m−$13.1815 354 ENA$0.1690602703$4.85
03.09 20:36SSUPERlong17h 46m+$119.8820 872 SUPER$0.1133511221$4.29
03.09 17:58ENAlong15h 30m+$816.7329 641 ENA$0.1791309774$9.13
03.09 17:57SSKRlong13h 20m−$206.00104 026 SKR$0.0192924014$3.95
02.09 11:59ENAlong8h 00m−$292.9829 783 ENA$0.1507012863$8.63
02.09 03:53ENAlong43m−$3.7514 916 ENA$0.1601512832$4.45
01.09 12:53ENAlong22h 41m+$414.0130 967 ENA$0.1623359664$8.98
01.09 12:43TAOlong12h 32m−$241.3329.837 TAO$224.2046764085$12.68
31.08 11:14ENAlong8h 26m+$137.4045 504 ENA$0.1509468117$12.66
28.08 00:21ENAlong4d 11h+$685.7148 778 ENA$0.1718832465$14.75
26.08 23:47HYPEshort10h 00m−$56.15−52.69 HYPE$82.4308073638$4.05
26.08 15:04TTRUMPlong2d 01h−$433.041 060.3 TRUMP$2.1177654437$3.47
26.08 13:47HYPElong11m−$9.0353 HYPE$81.4420171698$8.02
26.08 13:37HYPEshort11m−$55.59−54.68 HYPE$81.461$12.29
26.08 13:09Xxyz:SPCXlong4d 09h+$8.2428.04 xyz:SPCX$136.45$4.48
26.08 13:09Xxyz:NVDAlong39h 31m+$64.5520.62 xyz:NVDA$212.2418409311$5.09
24.08 21:38Xxyz:NVDAlong56s−$2.198.292 xyz:NVDA$208.7801688374$2.03
24.08 19:50BTClong30h 35m+$66.460.05187 BTC$78 783.00$3.81
23.08 13:16BTCshort47h 12m−$36.82−0.05431 BTC$77 399.00$10.78
23.08 12:24ENAshort22h 52m−$168.71−8 092 ENA$0.1779487692$2.75
22.08 02:31Xxyz:SPCXlong12h 12m+$58.7014.1 xyz:SPCX$136.0272765957$2.21
21.08 14:04BTClong15m−$46.220.05431 BTC$76 880.00$8.58
21.08 13:02Xxyz:SPCXlong8h 28m+$18.8630.29 xyz:SPCX$134.63$4.77
21.08 12:55TAOlong8h 19m+$98.9611.136 TAO$228.3832318606$4.64
20.08 13:24AEROlong7d 09h+$62.02968 AERO$0.4778886467$0.80
20.08 13:24ENAlong8d 00h+$300.4827 212 ENA$0.0992388549$4.75
20.08 13:24
opened before data
TAOlong7d 11h+$181.0318.447 TAO$209.1948934786$5.69
13.07 00:15CCASHCATlong43m+$25.384 064 CASHCAT$0.1616007234$1.20
12.07 19:45CCASHCATlong1h 15m+$15.242 198 CASHCAT$0.1672347953$0.67
12.07 13:57Xxyz:BRENTOILlong4d 00h+$9.1844.34 xyz:BRENTOIL$78.3422604871$6.49
01.06 08:36XLMlong5h 49m−$230.6914 111 XLM$0.2536410261$6.88
01.06 02:44XLMlong25s−$20.4914 337 XLM$0.2721036305$6.25
01.06 02:44XLMshort12h 20m−$453.97−24 199 XLM$0.2730700835$12.94
31.05 14:23TAOlong4h 43m−$139.1821.203 TAO$253.5010526812$10.14
31.05 09:37XLMlong11m+$19.0127 566 XLM$0.24703$12.66
31.05 06:34XLMlong2h 06m−$216.9632 742 XLM$0.2336901497$14.45
31.05 04:28TAOlong7m−$18.0518.362 TAO$259.5605195512$8.89
31.05 03:27XLMlong1h 53m+$241.0529 193 XLM$0.2395153283$12.80
31.05 01:34Xxyz:SILVERlong45h 14m−$72.21150.13 xyz:SILVER$75.3710694065$21.24
29.05 03:34XLMlong3m−$5.2134 501 XLM$0.2074222683$13.33
29.05 03:31NEARlong13h 15m+$272.052 464.1 NEAR$2.4686$11.07
28.05 14:14BTClong27m+$150.360.53729 BTC$73 249.00$73.15
28.05 13:28BTClong8h 55m−$25.300.55056 BTC$73 140.00$75.01
28.05 04:31BTCshort1h 01m+$164.85−0.29818 BTC$72 983.00$20.62
28.05 03:30BTClong2h 49m−$473.810.4435 BTC$73 605.00$81.33
28.05 00:41ZECshort3m−$43.26−25.81 ZEC$536.50$25.79
28.05 00:38ZEClong26h 57m−$1 072.3521.01 ZEC$535.6957258448$21.96
26.05 21:40Xxyz:BRENTOILlong2h 42m−$28.6591.75 xyz:BRENTOIL$96.3509504087$16.57
26.05 17:33ETHlong3h 47m−$432.976.5608 ETH$2 057.40$25.54
26.05 13:26ETHlong5h 15m+$96.637.0159 ETH$2 115.80$27.55
26.05 04:36NEARshort2h 38m−$255.58−2 195.5 NEAR$2.7957022045$11.21
26.05 01:56NEARshort5m−$37.57−2 236.1 NEAR$2.6922253701$11.20
26.05 01:48NEARshort23m+$11.16−2 210.3 NEAR$2.6877530697$11.09
25.05 17:03Xxyz:SILVERlong3h 28m+$163.20351.97 xyz:SILVER$78.1718957297$51.33
25.05 13:18TAOlong5h 35m+$17.8412.014 TAO$278.1318794739$6.21
25.05 03:47Xxyz:BRENTOILshort1h 01m+$67.66−111.67 xyz:BRENTOIL$94.939349512$19.94
21.05 08:14TAOlong42h 14m+$196.477.783 TAO$285.630199152$3.96
21.05 02:57Xxyz:BRENTOILshort14h 24m+$36.43−24.45 xyz:BRENTOIL$102.01$4.71
19.05 13:52Xxyz:BRENTOILlong36h 47m+$11.5035.3 xyz:BRENTOIL$106.28$7.01
19.05 02:11Xxyz:SPCXshort1h 28m+$6.56−6.25 xyz:SPCX$197.765952$2.32
18.05 14:50TAOlong6d 01h−$286.548.095 TAO$256.6103384805$4.13
17.05 22:55ZEClong10h 49m+$72.743.29 ZEC$538.3919756839$3.23
16.05 23:58SUIlong3d 20h−$233.581 238.1 SUI$1.0604$2.66
16.05 23:57ZEClong9h 39m+$44.805.2 ZEC$511.1766346154$4.91
12.05 13:25SUIlong1h 10m+$28.161 151.7 SUI$1.2722$2.70
07.05 07:06Xxyz:BRENTOILlong9h 18m−$46.9324.43 xyz:BRENTOIL$99.939$4.62
06.05 07:59Xxyz:BRENTOILshort2d 08h+$322.71−69.39 xyz:BRENTOIL$105.8141605419$14.07
03.05 23:51BTCshort18s−$5.70−0.04945 BTC$78 540.00$3.62
03.05 23:51BTClong9h 05m−$19.690.05094 BTC$78 498.00$11.08
03.05 14:32Xxyz:BRENTOILshort2d 16h+$41.81−16.31 xyz:BRENTOIL$107.91$3.34
29.03 11:04BTClong21h 21m−$54.400.10184 BTC$66 556.00$12.67
29.03 11:03Xxyz:BRENTOILshort9h 04m−$16.94−24.94 xyz:BRENTOIL$108.231659984$3.16
29.03 01:59Xxyz:BRENTOILshort3d 21h−$305.27−24.79 xyz:BRENTOIL$107.72$2.96
29.03 00:30Xxyz:CLshort2d 10h−$254.63−30.646 xyz:CL$100.8346766299$3.48
28.03 13:40BTClong9h 12m+$46.430.0822 BTC$66 925.00$10.20
28.03 04:01BTClong1h 12m+$5.430.08008 BTC$66 189.00$9.87
28.03 02:49Xxyz:GOLDlong16m−$11.040.8334 xyz:GOLD$4 493.6131989441$10.22
28.03 02:32ETHlong13h 49m−$5.510.9785 ETH$1 982.40$1.81
27.03 12:43ETHshort9m−$7.04−1.0159 ETH$1 986.20$3.69
27.03 12:34ETHlong16h 06m−$150.901.6969 ETH$1 982.90$8.28
26.03 20:25ETHlong2h 49m−$1.491.0218 ETH$2 070.00$3.94
26.03 15:41BTClong21m−$3.330.05161 BTC$68 952.00$6.63
25.03 04:17Xxyz:BRENTOILshort48m−$0.02−0.15 xyz:BRENTOIL$95.739$0.02
25.03 02:56BTClong1h 53m−$30.310.07137 BTC$70 522.00$9.40
24.03 13:58Xxyz:BRENTOILshort16m+$1.03−12.67 xyz:BRENTOIL$99.515$1.48
24.03 09:45Xxyz:BRENTOILshort7h 58m+$43.57−23.01 xyz:BRENTOIL$97.9130165146$2.67
23.03 22:10Xxyz:BRENTOILlong1h 10m+$3.3216.59 xyz:BRENTOIL$96.708$1.88
23.03 15:11Xxyz:BRENTOILshort38m+$73.99−27.5 xyz:BRENTOIL$94.12$3.08
23.03 14:33Xxyz:CLshort11h 57m+$123.76−13.144 xyz:CL$89.2870240414$1.45
23.03 01:38TAOshort25h 37m−$5.14−4.962 TAO$266.1644679565$2.46
21.03 23:58ETHshort5m+$25.05−1.156 ETH$2 073.70$2.23
21.03 23:53ETHlong8h 38m−$90.771.5404 ETH$2 097.30$8.36
21.03 14:10TAOlong10h 04m+$7.515.906 TAO$275.6246190315$3.02
21.03 02:52BTClong9h 28m+$110.470.12266 BTC$70 724.00$16.05
20.03 17:24VVIRTUALlong8h 46m−$22.15971.9 VIRTUAL$0.70622$1.30
20.03 08:36Xxyz:NATGASlong8h 35m−$0.19458.9 xyz:NATGAS$3.0826$1.66
19.03 22:13TAOshort3h 28m−$203.45−8.868 TAO$269.9577830401$2.32
19.03 18:45TAOlong4h 44m−$8.749.041 TAO$247.3017475943$4.93
19.03 12:44TAOshort22h 40m+$92.13−3.959 TAO$245.64$1.90
15.03 23:03BTClong1h 45m+$212.360.19354 BTC$72 921.00$26.08
15.03 21:19BTCshort19m−$35.75−0.21329 BTC$71 690.00$28.50
15.03 20:58BTClong1h 20m+$25.150.20031 BTC$71 713.00$26.73
04.03 14:44BTClong3m−$222.920.42836 BTC$71 370.00$57.14
04.03 14:40SOLshort25h 08m−$548.47−78.8 SOL$90.3866152284$12.78
03.03 13:26SOLshort9h 54m+$139.03−68.31 SOL$84.085$10.85
03.03 03:32SOLlong45m−$14.5649.62 SOL$86.094$6.43
03.03 02:47SOLshort16m−$25.63−49.62 SOL$86.258$9.51
03.03 01:56SOLlong2d 00h+$7.6198.33 SOL$86.2900614258$13.60
01.03 01:50SOLshort31m−$229.27−119.21 SOL$86.074$21.13
27.02 00:29ETHshort20h 06m+$202.69−5.5805 ETH$2 020.80$21.23
29.01 17:19BTCshort1h 33m−$15.91−0.01463 BTC$85 572.00$1.69
29.01 15:40BTClong20m−$36.440.03137 BTC$84 682.00$3.65
29.01 14:24Xxyz:GOLDshort6h 05m−$1.94−0.2495 xyz:GOLD$5 529.80$3.77
29.01 06:15HYPEshort53m−$53.37−33.65 HYPE$33.084$1.04
29.01 05:23HYPElong37m−$23.4545.58 HYPE$31.5350864414$3.13
29.01 04:45HYPEshort1h 50m−$1.07−32.29 HYPE$31.819$1.92
29.01 01:54HYPElong6h 07m+$0.4530.75 HYPE$33.3644334959$1.91
28.01 19:48BTClong20h 52m−$8.470.04335 BTC$89 271.00$7.21
27.01 04:51XRPlong12h 37m−$32.191 370 XRP$1.9085$4.90
26.01 16:00ETHlong11h 31m+$17.790.8345 ETH$2 897.80$4.49
26.01 04:29Xxyz:SILVERlong2h 12m−$15.5434.54 xyz:SILVER$107.8568674001$4.38
26.01 02:16Xxyz:SILVERlong11s−$1.018.44 xyz:SILVER$108.1640758294$0.54
26.01 02:16Xxyz:SILVERshort2d 03h−$94.15−26.87 xyz:SILVER$108.22$3.89
23.01 21:08Xxyz:SILVERshort8d 16h−$428.06−28.48 xyz:SILVER$102.88$1.72
18.01 05:16HBARlong3d 14h−$203.3723 932 HBAR$0.1173230294$5.42
18.01 05:16SUIlong4d 06h−$272.582 729.6 SUI$1.7810822904$9.31
18.01 05:15RENDERlong6d 05h−$601.492 850.6 RENDER$2.1800855539$12.13
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

222
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 04:52Xxyz:BRENTOILclosed short$10.3K
3 fills
$101+$138$100x55ac64d4… ↗
05.10 12:37Xxyz:GOLDclosed long$20.0K
3 fills
$4,164+$40$270x5a919130… ↗
05.10 12:36TAOclosed long$14.5K
29 fills
$305+$42$140xb582eb1b… ↗
05.10 01:40TAOopened long$14.5K
23 fills
$304—$130x149f9ce2… ↗
05.10 01:37ZECclosed long$4.5K$1,340+$26$40x47cec39b… ↗
05.10 01:35INJclosed long$8.1K
14 fills
$7.58+$108$80x952aab32… ↗
05.10 00:29Xxyz:GOLDopened long$20.0K
3 fills
$4,156—$270x27fb6820… ↗
04.10 21:20INJopened long$8.0K
18 fills
$7.48—$70x4e3cfadd… ↗
04.10 13:39ZECopened long$4.5K
8 fills
$1,332—$40x81f0c872… ↗
04.10 00:01Xxyz:BRENTOILopened short$3.0K
2 fills
$102—$30x1df533f2… ↗
03.10 23:47TAOclosed long$7.5K
14 fills
$305+$11$70xcb4c3c2d… ↗
03.10 22:39TAOopened long$7.5K
15 fills
$305—$70x11bef70e… ↗
03.10 21:13ARBclosed long$4.6K
9 fills
$0.2010+$12$40x09e726a7… ↗
03.10 21:08NEARclosed long$4.7K
4 fills
$4.76+$114$40x7453df65… ↗
03.10 19:42ARBopened long$4.5K
8 fills
$0.2004—$40x01bcc489… ↗
03.10 14:39NEARopened long$4.5K
4 fills
$4.64—$40x2aa411b6… ↗
03.10 13:07Xxyz:BRENTOILopened short$7.5K$102—$70xaf013b96… ↗
03.10 02:21INJclosed long$28.2K
45 fills
$7.75−$15$260x25ec0073… ↗
01.10 21:19INJopened long$5.5K
14 fills
$7.36—$50x4cea6aef… ↗
26.09 05:05INJopened long$9.1K
16 fills
$7.77—$80x2d123096… ↗
26.09 02:43UNIclosed long$9.0K
17 fills
$9.64+$54$80xcb16a010… ↗
26.09 02:16INJopened long$6.8K
9 fills
$7.89—$60xc5fc7aca… ↗
26.09 01:26INJopened long$6.8K
12 fills
$7.93—$60x6c35a41b… ↗
26.09 01:20SUIclosed short$4.8K
4 fills
$1.18−$308$40xabbfea51… ↗
26.09 00:55UNIopened long$9.0K
16 fills
$9.58—$80xb024497d… ↗
25.09 14:18SUIopened short$4.5K
8 fills
$1.11—$40x1ad4f68e… ↗
25.09 14:12ARBclosed long$13.3K
18 fills
$0.2206−$239$120xe076bff4… ↗
25.09 13:56INJclosed long$8.1K
15 fills
$8.23+$240$80xbf18a1f7… ↗
25.09 13:23ARBopened long$13.5K
14 fills
$0.2246—$130x6fef5cb1… ↗
25.09 04:19INJopened long$7.9K
7 fills
$7.99—$70x0a8a0a10… ↗
24.09 03:37INJclosed long$6.8K
14 fills
$8.06+$114$60xb997d56f… ↗
24.09 03:36SUIclosed long$4.5K
5 fills
$0.9620+$9$40x4d421fb8… ↗
24.09 02:22INJopened long$6.6K
13 fills
$7.93—$60x793cb411… ↗
24.09 01:33SUIopened long$4.4K
9 fills
$0.9601—$40xd78cac5f… ↗
23.09 13:05SUIclosed long$4.4K$1.01−$27$40xfe759a2d… ↗
23.09 12:57SUIopened long$4.5K
5 fills
$1.01—$40xe6236ebf… ↗
23.09 07:46SUIclosed long$6.0K
8 fills
$1.03+$20$60x598b7b8c… ↗
23.09 04:09SUIopened long$6.0K$1.02—$60x849d2839… ↗
23.09 03:59SSKRclosed long$5.0K
17 fills
$0.0210+$26$50xea8232cf… ↗
23.09 03:54SUIclosed long$17.1K
19 fills
$1.03+$12$160x34b27c3e… ↗
23.09 02:11SUIopened long$5.2K
4 fills
$1.01—$50x3fc22f85… ↗
23.09 01:24SUIopened long$11.9K
10 fills
$1.03—$110x03081c69… ↗
23.09 01:17SUIclosed long$7.8K
9 fills
$1.03+$22$70x9ef14138… ↗
23.09 00:47SSKRopened long$5.0K
9 fills
$0.0209—$50x8e8ed1a8… ↗
23.09 00:35ARBclosed long$8.6K
15 fills
$0.2421+$761$80xd80ce20f… ↗
23.09 00:11SUIopened long$3.9K
9 fills
$1.03—$40xfa286bbc… ↗
22.09 23:54SUIopened long$3.9K
3 fills
$1.03—$40xb0abd9cf… ↗
22.09 13:18ENAclosed long$10.4K
4 fills
$0.2121+$23$100x2d80da7e… ↗
22.09 12:55ARBopened long$7.8K
19 fills
$0.2206—$70xaca24173… ↗
22.09 12:51ENAopened long$10.4K
22 fills
$0.2116—$100x0f52d262… ↗
22.09 03:20INJclosed long$11.6K
22 fills
$7.57−$188$110xbf5e518d… ↗
22.09 03:18INJopened long$5.1K
14 fills
$7.62—$50x571eec24… ↗
22.09 03:15UNIclosed long$3.0K
5 fills
$9.14+$9$30x4d471d98… ↗
22.09 03:02UNIopened long$3.0K
11 fills
$9.12—$30xcee4fb9c… ↗
22.09 02:58INJopened long$6.7K
20 fills
$7.74—$60xf5b5cf4a… ↗
22.09 02:50INJclosed long$4.0K
12 fills
$7.79+$22$40xf8e3a314… ↗
22.09 02:12INJopened long$4.0K
14 fills
$7.74—$40x3f1cd3b2… ↗
22.09 00:58INJclosed long$5.9K
11 fills
$7.78−$58$60x2339b6ac… ↗
22.09 00:37UNIclosed long$10.0K
25 fills
$9.23+$262$90xa4dbc902… ↗
21.09 13:41UNIopened long$4.8K
11 fills
$8.94—$50x2a932bf9… ↗
21.09 13:13UNIopened long$4.8K
9 fills
$9.05—$50xe6a94f74… ↗
21.09 13:09INJopened long$6.0K
15 fills
$7.86—$60x32f51015… ↗
21.09 13:00INJclosed long$8.6K
12 fills
$7.85+$15$80x4f9832fb… ↗
21.09 13:00ARBclosed long$7.4K$0.2452+$696$70x35b4ce88… ↗
21.09 09:24INJopened long$3.6K
3 fills
$7.84—$30xb1c2536f… ↗
21.09 09:23UNIclosed long$4.6K
10 fills
$9.21+$80$40x5fcd1486… ↗
21.09 09:23INJopened long$5.0K
10 fills
$7.83—$50xb499abbb… ↗
21.09 09:22ARBopened long$6.7K
7 fills
$0.2221—$60xfa503a75… ↗
21.09 09:17UNIopened long$4.5K
4 fills
$9.05—$40x0e09ae1c… ↗
21.09 01:37UNIclosed long$9.0K
11 fills
$8.70−$20$80x207e9348… ↗
20.09 19:37UNIopened long$9.0K
14 fills
$8.72—$80x86c30c5e… ↗
20.09 19:09ZECclosed long$16.0K
7 fills
$1,481+$371$150x44d5b4f7… ↗
20.09 16:49ZECopened long$5.2K
4 fills
$1,452—$50x278f744f… ↗
20.09 16:00ZECopened long$10.4K
3 fills
$1,444—$100xcbba9d69… ↗
20.09 14:27UNIclosed long$10.3K
2 fills
$8.59+$58$100xfcefa21a… ↗
20.09 14:16UNIopened long$10.3K
13 fills
$8.54—$100x8b6f2fe9… ↗
20.09 13:59UNIclosed short$27.2K
25 fills
$8.57+$242$250x017ae504… ↗
20.09 02:54UNIopened short$26.5K
12 fills
$8.65—$250x58aac6bd… ↗
20.09 02:54UNIflipped to short$1.9K$8.65−$23$20x58aac6bd… ↗
20.09 02:54UNIclosed long$31.5K
47 fills
$8.66−$746$290x58aac6bd… ↗
19.09 23:09UNIopened long$13.8K
16 fills
$8.67—$130xfb40fd18… ↗
19.09 13:36UNIopened long$19.4K
29 fills
$9.00—$180x4cdd6ed0… ↗
19.09 06:35UNIclosed long$25.9K
7 fills
$9.18+$258$240xd1f7dd9b… ↗
19.09 02:37UNIopened long$25.7K
33 fills
$9.08—$240x82b8ccc1… ↗
19.09 02:22ENAclosed long$26.1K
22 fills
$0.1746+$8$240xacc36f1c… ↗
19.09 02:14ENAopened long$26.1K
18 fills
$0.1745—$240xa5b761d3… ↗
19.09 02:13UNIclosed short$35.4K
31 fills
$9.15−$800$330x6d5cca5e… ↗
19.09 01:41UNIopened short$34.6K
16 fills
$8.94—$320x224ec960… ↗
19.09 01:36ENAclosed long$17.8K
24 fills
$0.1703−$75$170xd4b0c6c1… ↗
19.09 00:36ENAopened long$17.9K
13 fills
$0.1710—$170x5220600f… ↗
18.09 23:51ONDOclosed long$5.4K
3 fills
$0.3990+$5$50x656c36ec… ↗
18.09 12:43ONDOopened long$5.4K
5 fills
$0.3986—$50x475ba9c8… ↗
18.09 07:23ENAclosed long$26.9K
9 fills
$0.1705+$1.1K$250xab4ace88… ↗
18.09 03:35ENAopened long$25.9K
24 fills
$0.1638—$240x7d917705… ↗
18.09 03:25ENAclosed long$21.9K
22 fills
$0.1647+$483$200xa31c2f27… ↗
18.09 02:12ENAopened long$21.4K
20 fills
$0.1611—$200x3e864575… ↗
18.09 02:07ENAclosed long$20.7K
11 fills
$0.1614+$138$190xba87ecf0… ↗
18.09 01:49ENAopened long$20.6K
17 fills
$0.1603—$190xe5ec5fb9… ↗
18.09 01:49ENAclosed short$15.5K
10 fills
$0.1602−$1.4K$140x0989aaeb… ↗
16.09 23:51ENAopened short$8.5K
3 fills
$0.1492—$80x404d1e0e… ↗
15.09 23:49ENAopened short$5.6K
11 fills
$0.1401—$50x2b921b49… ↗
15.09 23:26ENAclosed short$5.2K
10 fills
$0.1416+$73$50xd0dea3ec… ↗
15.09 13:05ENAopened short$5.3K
6 fills
$0.1436—$50x836910be… ↗
15.09 12:56BTCclosed long$26.9K
3 fills
$77,025+$11$250x65c5103c… ↗
15.09 12:50BTCopened long$26.9K$76,994—$250xbc4e4c08… ↗
15.09 12:32Xxyz:BRENTOILclosed short$5.5K
5 fills
$102+$4$30x502436d3… ↗
15.09 00:58Xxyz:BRENTOILopened short$5.5K
2 fills
$102—$30x63c090d4… ↗
15.09 00:48Xxyz:BRENTOILclosed short$3.9K
5 fills
$102+$69$20xb7e7afad… ↗
14.09 13:02Xxyz:BRENTOILopened short$4.0K$104—$20xf0a6ac74… ↗
14.09 13:01UUSELESSclosed long$4.9K
9 fills
$0.1939−$436$50xf3e7c3b0… ↗
14.09 03:04UUSELESSopened long$5.3K
13 fills
$0.2113—$50x7616b051… ↗
14.09 03:02ENAclosed short$6.1K
13 fills
$0.1406−$199$60xff36943f… ↗
13.09 22:22ENAopened short$5.1K
7 fills
$0.1360—$50x5a1c2888… ↗
13.09 22:22ENAflipped to short$2.0K$0.1360−$26$20x5a1c2888… ↗
13.09 22:22ENAclosed long$5.0K
7 fills
$0.1360−$111$50x5a1c2888… ↗
13.09 19:34ENAopened long$6.3K
9 fills
$0.1390—$60x2eaf3ca7… ↗
10.09 11:42ARBclosed long$9.3K
18 fills
$0.1488−$473$90xa3be8c35… ↗
10.09 11:42ENAclosed long$5.3K
5 fills
$0.1502−$6$50xd7d8b8d6… ↗
10.09 02:47ENAopened long$5.3K
12 fills
$0.1504—$50xc7fff858… ↗
10.09 02:44ARBopened long$5.3K
4 fills
$0.1483—$50xa15d9c16… ↗
09.09 14:09ENAclosed long$10.6K
12 fills
$0.1625+$36$100xcdceb6b2… ↗
09.09 12:28ARBopened long$4.4K
2 fills
$0.1673—$40x246bbec4… ↗
09.09 04:23ENAopened long$10.5K
3 fills
$0.1619—$100x00a201a4… ↗
09.09 04:16ENAclosed long$2.5K
7 fills
$0.1608+$25$20x7c77de9b… ↗
09.09 03:15ENAopened long$2.5K
4 fills
$0.1592—$20xde679cbe… ↗
08.09 11:54ENAclosed long$10.6K
16 fills
$0.1601−$637$100xa580d221… ↗
08.09 01:43ENAopened long$5.6K
8 fills
$0.1678—$50x8baac218… ↗
07.09 13:21ENAopened long$5.6K
5 fills
$0.1715—$50x2196d982… ↗
07.09 07:05CCASHCATclosed long$6.0K
21 fills
$0.2196−$446$60x9140ef09… ↗
07.09 01:27ENAclosed long$2.3K
6 fills
$0.1746+$25$20x8b6e3d4c… ↗
07.09 00:59CCASHCATopened long$3.4K
9 fills
$0.2306—$30xc1d9de81… ↗
06.09 13:10ENAopened long$2.3K
5 fills
$0.1728—$20xd9ab339e… ↗
06.09 04:46CCASHCATopened long$3.0K
4 fills
$0.2423—$30xce119ee8… ↗
06.09 04:30ENAclosed long$6.1K
9 fills
$0.1754−$52$60x11b9fee1… ↗
06.09 04:10ENAopened long$6.1K
10 fills
$0.1769—$60x5e4c9698… ↗
06.09 04:07SSKRclosed long$4.6K
13 fills
$0.0215−$83$40xc9d9e62f… ↗
06.09 03:45SSKRopened long$4.7K
11 fills
$0.0219—$40x9aa0ad07… ↗
06.09 01:52SSKRclosed long$4.7K
13 fills
$0.0219+$18$40x2fd07d37… ↗
06.09 01:48TAOclosed long$3.1K
9 fills
$237−$12$30xed465bdb… ↗
06.09 01:48ENAclosed long$12.7K
5 fills
$0.1857−$84$120x3f74c389… ↗
06.09 01:41SSKRopened long$4.7K
11 fills
$0.0218—$40x8f51d9e1… ↗
06.09 01:37TAOopened long$3.1K
7 fills
$238—$30x6acd53bf… ↗
06.09 01:34ENAopened long$12.8K
5 fills
$0.1870—$120x8feed686… ↗
06.09 01:19TAOclosed long$2.6K
6 fills
$238+$2$20xe602e4cc… ↗
06.09 01:18ENAclosed long$11.6K
5 fills
$0.1851+$1.1K$110xef87242d… ↗
06.09 00:37TAOopened long$2.6K
9 fills
$238—$20xcc1c6e26… ↗
05.09 21:15ENAopened long$10.5K
12 fills
$0.1674—$100x6e75466c… ↗
05.09 20:50ENAclosed long$20.8K
23 fills
$0.1663+$145$190xdbae165c… ↗
05.09 20:25ENAopened long$20.6K
19 fills
$0.1651—$190x959fd53f… ↗
05.09 20:13ENAclosed long$5.2K
8 fills
$0.1658+$59$50x10366cdb… ↗
05.09 19:59ENAopened long$5.1K
7 fills
$0.1639—$50x8bab59f8… ↗
05.09 19:47ENAclosed long$6.4K
9 fills
$0.1645+$41$60xe526d74a… ↗
05.09 19:21ENAopened long$1.3K
2 fills
$0.1659—$10x9481f312… ↗
05.09 15:16ENAopened long$5.1K
14 fills
$0.1628—$50x6946ffb0… ↗
05.09 14:46ENAclosed long$2.5K
6 fills
$0.1635+$3$20xa9d5f62e… ↗
05.09 14:05ENAopened long$2.5K
8 fills
$0.1632—$20x1d165431… ↗
05.09 14:01ENAclosed long$2.5K
2 fills
$0.1637+$6$20xb2e962f3… ↗
05.09 04:49ENAopened long$2.5K
4 fills
$0.1633—$20x9e0acced… ↗
04.09 20:46ENAclosed long$2.5K
3 fills
$0.1642+$6$20xeabfb900… ↗
04.09 20:09ENAopened long$2.5K
4 fills
$0.1639—$20x132f1458… ↗
04.09 01:25SSKRclosed long$3.8K
9 fills
$0.0191−$139$40x37621dac… ↗
03.09 22:52SSKRopened long$3.9K$0.0198—$40x53e94de1… ↗
03.09 22:11SSKRclosed long$3.0K
10 fills
$0.0196+$30$30x7213003c… ↗
03.09 21:46ENAclosed long$2.6K
4 fills
$0.1691−$8$20x0a596a92… ↗
03.09 21:20SSKRopened long$2.9K$0.0194—$30xff33db5a… ↗
03.09 20:50ENAopened long$2.6K
4 fills
$0.1696—$20xedf14127… ↗
03.09 20:36SSUPERclosed long$2.4K
6 fills
$0.1134+$124$20x7f1fa33d… ↗
03.09 17:58ENAclosed long$5.3K
6 fills
$0.1791+$827$50x30101231… ↗
03.09 17:57SSKRclosed long$2.0K
8 fills
$0.0193−$228$20x83fbb8fb… ↗
03.09 04:38SSKRopened long$2.2K
4 fills
$0.0215—$20x2ac78f1a… ↗
03.09 02:51SSUPERopened long$2.2K
13 fills
$0.1074—$20xf1ea4b43… ↗
03.09 02:28ENAopened long$4.5K
7 fills
$0.1512—$40xd75a62ee… ↗
02.09 11:59ENAclosed long$4.5K
5 fills
$0.1507−$284$40xda461281… ↗
02.09 03:59ENAopened long$4.8K
4 fills
$0.1602—$40x33d89b20… ↗
02.09 03:53ENAclosed long$2.4K
5 fills
$0.1602+$1$20x30f8db72… ↗
02.09 03:11ENAopened long$2.4K
2 fills
$0.1601—$20x08640bc4… ↗
01.09 12:53ENAclosed long$5.0K
9 fills
$0.1623+$424$50x94b86cff… ↗
01.09 12:43TAOclosed long$6.7K
8 fills
$224−$229$60xb3ecc4a6… ↗
01.09 00:11TAOopened long$6.9K
16 fills
$232—$60xeef4e9b2… ↗
31.08 14:12ENAopened long$4.6K
5 fills
$0.1487—$40xb5ab0d62… ↗
31.08 11:14ENAclosed long$6.9K
7 fills
$0.1509+$150$60xd0512102… ↗
31.08 02:48ENAopened long$6.7K
7 fills
$0.1476—$60x0169c6df… ↗
28.08 00:21ENAclosed long$8.4K
10 fills
$0.1719+$705$80xc3405fe3… ↗
26.08 23:47ENAopened long$4.4K
8 fills
$0.1477—$40x54c49126… ↗
26.08 23:47HYPEclosed short$4.3K
4 fills
$82.43−$52$40x9a6c9a7f… ↗
26.08 15:04TTRUMPclosed long$2.2K
6 fills
$2.12−$434$10xab0811b4… ↗
26.08 13:47HYPEflipped to short$8.5K$81.44−$1$80x24014724… ↗
26.08 13:47HYPEclosed long$126
2 fills
$81.44−$0$00x24014724… ↗
26.08 13:37HYPEflipped to long$8.8K$81.46−$43$80xceda7b47… ↗
26.08 13:26HYPEopened short$4.4K
3 fills
$80.67—$40xea64e7ce… ↗
26.08 13:09Xxyz:SPCXclosed long$3.8K
5 fills
$136+$11$20x3bf29f00… ↗
26.08 13:09Xxyz:NVDAclosed long$4.4K
6 fills
$212+$71$30x4ee3d0e2… ↗
24.08 21:38Xxyz:NVDAopened long$4.3K
2 fills
$209—$30xcc9b1ab1… ↗
24.08 21:38Xxyz:NVDAclosed long$1.7K
2 fills
$209−$0$10x311f7869… ↗
24.08 21:37Xxyz:NVDAopened long$1.7K
2 fills
$209—$10xfa3cc8b7… ↗
24.08 19:50BTCclosed long$4.1K$78,783+$72$40x2114857f… ↗
24.08 13:07TTRUMPopened long$2.7K
4 fills
$2.53—$20x432cf0cf… ↗
24.08 13:06ENAopened long$1.1K
3 fills
$0.1629—$10x70379ed0… ↗
23.08 13:16BTCflipped to long$8.2K$77,399−$28$80x8feb2930… ↗
23.08 13:15ENAopened long$780
5 fills
$0.1767—$10x93a2feca… ↗
23.08 12:24ENAopened long$1.2K$0.1780—$10x8922c286… ↗
23.08 12:24ENAflipped to long$400$0.1780−$19$00x8922c286… ↗
23.08 12:24ENAclosed short$1.3K
4 fills
$0.1779−$146$10x8922c286… ↗
22.08 13:32ENAopened short$1.3K
6 fills
$0.1575—$10xd3897a14… ↗
22.08 03:53Xxyz:SPCXopened long$3.8K$136—$20x4da2e514… ↗
22.08 02:31Xxyz:SPCXclosed long$1.9K
3 fills
$136+$60$10xd042aa9f… ↗
21.08 14:20Xxyz:SPCXopened long$1.9K$132—$10xcedd088f… ↗
21.08 14:04BTCopened short$3.4K$76,880—$30x995755f7… ↗
21.08 14:04BTCflipped to short$5.0K$76,880−$38$50x995755f7… ↗
21.08 13:50BTCopened long$4.2K$77,573—$40x4c73e6d5… ↗
21.08 13:02Xxyz:SPCXclosed long$4.1K
2 fills
$135+$24$20xb543d8d0… ↗
21.08 12:55TAOclosed long$2.5K
4 fills
$228+$104$20x6163bb84… ↗
21.08 04:36TAOopened long$2.4K
5 fills
$219—$20x14941116… ↗
21.08 04:34Xxyz:SPCXopened long$4.1K$134—$20xd3665267… ↗
20.08 13:24AEROclosed long$463
2 fills
$0.4779+$63$00xef610135… ↗
20.08 13:24ENAclosed long$2.7K
11 fills
$0.0992+$308$30xd7a97aa0… ↗
20.08 13:24TAOclosed long$3.9K
10 fills
$209+$195$40x895d4707… ↗
13.08 12:01TAOopened long$1.3K
5 fills
$200—$10x7865b736… ↗
13.08 11:55ENAopened long$1.2K
8 fills
$0.0861—$10xff860192… ↗
13.08 04:06AEROopened long$399$0.4123—$00x361b2230… ↗
13.08 01:47TAOopened long$998
5 fills
$199—$10x7a08ed4a… ↗
12.08 13:00ENAopened long$447
3 fills
$0.0898—$00x1ae595a4… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

110
Deposited
$52.4K
Withdrawn
$29.4K
Net deposited
+$23.1K
more came in than went out
TimeOperationAmountFeeFrom / to
05.10.26 13:38sent to another address$3.5K—→ 0x66cf0a…932224
03.10.26 02:19transfer received$1.5K—← 0xf70da9…a3dbef
01.10.26 21:17transfer received$1.4K—← 0xf70da9…a3dbef
19.09.26 23:09transfer received$2.0K—← 0xf70da9…a3dbef
16.09.26 23:38transfer received$2.1K—← 0xf70da9…a3dbef
13.09.26 19:29transfer received$2.1K—← 0xf70da9…a3dbef
10.09.26 12:01sent to another address$4.5K—→ 0x66cf0a…932224
31.08.26 12:32transfer received$4.6K—← 0xf70da9…a3dbef
31.08.26 11:32sent to another address$2.4K—→ 0x66cf0a…932224
31.08.26 02:48transfer received$2.2K—← 0xf70da9…a3dbef
28.08.26 00:31sent to another address$4.5K—→ 0x66cf0a…932224
24.08.26 13:04transfer received$1.1K—← 0xf70da9…a3dbef
21.08.26 04:26transfer received$3.3K—← 0xf70da9…a3dbef
20.08.26 13:25sent to another address$3.4K—→ 0x66cf0a…932224
12.08.26 12:53transfer received$2.1K—← 0xf70da9…a3dbef
08.08.26 15:10transfer received$709—← 0xf70da9…a3dbef
13.07.26 01:41sent to another address$744—→ 0x865eb9…cb7081
08.07.26 13:24transfer received$695—← 0xf70da9…a3dbef
01.06.26 08:46sent to another address$535—→ 0x865eb9…cb7081
27.05.26 00:59transfer received$718—← 0xf70da9…a3dbef
25.05.26 02:39transfer received$2.1K—← 0xf70da9…a3dbef
21.05.26 08:16sent to another address$1.2K—→ 0x865eb9…cb7081
16.05.26 14:11transfer received$653—← 0xf70da9…a3dbef
12.05.26 12:02transfer received$720—← 0xf70da9…a3dbef
07.05.26 12:30sent to another address$1.4K—→ 0x865eb9…cb7081
05.05.26 01:08transfer received$361—← 0xf70da9…a3dbef
04.05.26 14:25transfer received$362—← 0xf70da9…a3dbef
30.04.26 21:53transfer received$363—← 0xf70da9…a3dbef
29.03.26 11:04sent to another address$425—→ 0x865eb9…cb7081
26.03.26 14:02transfer received$711—← 0xf70da9…a3dbef
18.03.26 14:04transfer received$356—← 0xf70da9…a3dbef
15.03.26 23:07sent to another address$560—→ 0x865eb9…cb7081
15.03.26 19:37transfer received$358—← 0xf70da9…a3dbef
04.03.26 14:46sent to another address$546—→ 0x865eb9…cb7081
01.03.26 01:18transfer received$1.4K—← 0xf70da9…a3dbef
27.02.26 00:29sent to another address$1.6K—→ 0x865eb9…cb7081
26.02.26 04:22transfer received$1.4K—← 0xf70da9…a3dbef
29.01.26 22:51internalTransfer$15$1→ 0x567634…d8a0f2
27.01.26 22:55transfer received$155—← 0xf70da9…a3dbef
27.01.26 04:52internalTransfer$156$1→ 0x1f2278…dd05d7
25.01.26 21:44transfer received$210—← 0xf70da9…a3dbef
18.01.26 15:06internalTransfer$2.3K$1→ 0x15bc81…bac74a
18.01.26 05:26internalTransfer$80$1→ 0xae09a7…0650a3
18.01.26 05:16internalTransfer$2.4K$1→ 0x0a9a9a…277579
17.01.26 15:31transfer received$709—← 0xf70da9…a3dbef
08.01.26 22:40transfer received$910—← 0xf70da9…a3dbef
08.01.26 17:59transfer received$903—← 0xf70da9…a3dbef
08.01.26 16:23internalTransfer$1.8K$1→ 0x9fed5c…393496
03.01.26 23:23internalTransfer$1.4K—← 0xf70da9…a3dbef
02.01.26 21:39internalTransfer$2.1K—← 0xf70da9…a3dbef
02.01.26 15:05internalTransfer$3.1K$1→ 0xb5139b…b582fb
01.01.26 15:48internalTransfer$2.1K—← 0xf70da9…a3dbef
23.12.25 18:55internalTransfer$355—← 0xf70da9…a3dbef
30.11.25 13:23internalTransfer$7—← 0xf70da9…a3dbef
16.11.25 22:58internalTransfer$692—← 0xf70da9…a3dbef
16.11.25 16:56internalTransfer$804$1→ 0x0326e5…898a78
16.11.25 15:55internalTransfer$695—← 0xf70da9…a3dbef
12.11.25 13:27internalTransfer$725$1→ 0xf745ce…fc3d28
08.11.25 19:48internalTransfer$2.1K—← 0xf70da9…a3dbef
08.11.25 02:49internalTransfer$2.1K—← 0xf70da9…a3dbef
05.11.25 03:47internalTransfer$2.1K—← 0xf70da9…a3dbef
04.11.25 09:30internalTransfer$2.9K$1→ 0x1873e3…36c5f2
04.11.25 03:59internalTransfer$969—← 0xf70da9…a3dbef
04.11.25 01:05internalTransfer$2.1K—← 0xf70da9…a3dbef
01.11.25 16:46internalTransfer$2.1K—← 0xf70da9…a3dbef
31.10.25 12:56internalTransfer$2.7K—← 0xf70da9…a3dbef
30.10.25 12:06internalTransfer$523$1→ 0x15e7ba…91aaa6
28.10.25 21:45internalTransfer$2.3K$1→ 0x5e78d2…64f379
27.10.25 12:10internalTransfer$501—← 0xf70da9…a3dbef
24.10.25 13:35internalTransfer$1.4K—← 0xf70da9…a3dbef
22.10.25 03:52internalTransfer$1.0K—← 0xf70da9…a3dbef
19.10.25 22:35spot transfer$1.5K—→ 0x23271b…5a4bb4
19.10.25 22:35spot ↔ perps$1.5K—perps → spot
18.10.25 02:04internalTransfer$1.0K—← 0xf70da9…a3dbef
14.10.25 12:39spot transfer$1.2K—→ 0x23271b…5a4bb4
14.10.25 12:39spot ↔ perps$1.2K—perps → spot
11.10.25 15:54internalTransfer$2.2K—← 0xf70da9…a3dbef
10.10.25 21:13liquidation——0xaf9df52f…
10.10.25 00:13internalTransfer$1.4K—← 0xf70da9…a3dbef
04.10.25 00:54spot ↔ perps$2.1K—spot → perps
04.10.25 00:54transfer received$2.1K—← 0xa822a9…18d748
03.10.25 13:00spot ↔ perps$1.1K—spot → perps
03.10.25 13:00transfer received$1.1K—← 0xa822a9…18d748
03.10.25 03:35spot ↔ perps$1.0K—spot → perps
03.10.25 03:35transfer received$1.1K—← 0xa822a9…18d748
28.09.25 12:51spot transfer$1.4K$1→ 0x23271b…5a4bb4
28.09.25 12:51spot ↔ perps$1.4K—perps → spot
21.09.25 04:19spot ↔ perps$577—spot → perps
21.09.25 04:19transfer received$577—← 0xa822a9…18d748
16.09.25 13:39spot ↔ perps$1.1K—spot → perps
16.09.25 13:39transfer received$1.1K—← 0xa822a9…18d748
13.09.25 14:17spot ↔ perps$1.1K—spot → perps
13.09.25 14:17transfer received$1.1K—← 0xa822a9…18d748
11.09.25 12:28spot ↔ perps$1.1K—spot → perps
11.09.25 12:28transfer received$1.1K—← 0xa822a9…18d748
11.09.25 03:58spot ↔ perps$731—spot → perps
11.09.25 03:58transfer received$732—← 0xa822a9…18d748
08.09.25 13:18spot ↔ perps$2.1K—spot → perps
08.09.25 13:17transfer received$2.1K—← 0xa822a9…18d748
23.08.25 15:02spot ↔ perps$429—spot → perps
23.08.25 15:02transfer received$429—← 0xa822a9…18d748
23.08.25 06:23spot ↔ perps$796—spot → perps
22.08.25 14:06transfer received$787—← 0xa822a9…18d748
20.08.25 01:10internalTransfer$1.4K—← 0xf70da9…a3dbef
13.08.25 12:14spot ↔ perps$1.6K—spot → perps
13.08.25 12:14transfer received$1.6K—← 0xa822a9…18d748
10.08.25 14:14spot ↔ perps$2.2K—spot → perps
10.08.25 14:14transfer received$2.2K—← 0xa822a9…18d748
30.07.25 03:53spot ↔ perps$198—spot → perps
30.07.25 03:52transfer received$198$1← 0xa822a9…18d748
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
data refreshed 424 min ago

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